Uranus Solar 11 Limited

General information

Name:

Uranus Solar 11 Ltd

Office Address:

C/o Foresight Group Llp The Shard 32 London Bridge Street SE1 9SG London

Number: 07699416

Incorporation date: 2011-07-11

Dissolution date: 2021-11-30

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at C/o Foresight Group Llp The Shard, London SE1 9SG Uranus Solar 11 Limited was a Private Limited Company with 07699416 Companies House Reg No. This company had been established thirteen years ago before was dissolved on 2021-11-30. Launched as Old Broad Street 11, this business used the name up till 2011-08-22, then it got changed to Uranus Solar 11 Limited.

This specific company was supervised by a solitary managing director: Graham S., who was chosen to lead the company in 2016.

The companies that controlled this firm included: Arcturus Solar Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at The Shard, 32 London Bridge Street, SE1 9SG and was registered as a PSC under the registration number 10912985.

  • Previous company's names
  • Uranus Solar 11 Limited 2011-08-22
  • Old Broad Street 11 Ltd 2011-07-11

Financial data based on annual reports

Company staff

Graham S.

Role: Director

Appointed: 25 February 2016

Latest update: 4 October 2023

Role: Corporate Director

Appointed: 25 February 2016

Address: London, SE1 9SG, England

Latest update: 4 October 2023

People with significant control

Arcturus Solar Limited
Address: C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 10912985
Notified on 17 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Youtan Limited
Address: C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 09834432
Notified on 17 November 2017
Ceased on 17 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Capella Solar Limited
Address: The Shard 32 London Bridge Street, London, SE1 9SG, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Ceased on 17 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 07 May 2022
Confirmation statement last made up date 23 April 2021
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 January 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 30th, November 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 35110 : Production of electricity
10
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